REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE MEDICAL GROUP LIMITED
Security: SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Jul-2017 19:35:51
Status: Replacement
Announcement Reference: SG170616XMET123Z
Submitted By (Co./ Ind. Name): Dr Beng Teck Liang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Resolution passed at the Extraordinary General Meeting held on 5 July 2017.

Event Dates

Meeting Date and Time: 05/07/2017 16:30:00
Response Deadline Date: 03/07/2017 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	290 Orchard Road, #14-03 The Paragon, Singapore 238859

Attachments

SMG_Notice of EGM.pdf

SMG_EGM Circular to Shareholders.pdf

SMG_Results of EGM held on 5 July 2017.pdf

Total size =706K

Related Announcements

Related Announcements: 16/06/2017 07:55:31